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BIER RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bier Retail Limited. The company was founded 7 years ago and was given the registration number 10496328. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIER RETAIL LIMITED
Company Number:10496328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director25 November 2016Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director25 November 2016Active

People with Significant Control

Mr Philip Bier
Notified on:25 November 2016
Status:Active
Date of birth:November 1964
Nationality:Danish
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Bier
Notified on:25 November 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Persons with significant control

Change to a person with significant control.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2016-11-25Incorporation

Incorporation company.

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